Call to Order

I.                   Roll Call

THIS IS A PUBLICHEARING – anyone wishing to address the Board or comment on any agenda item for today’s meeting please come forward.

II.                Approval of Minutes of Previous Meetings (Regular Board of Commissioners Meetings May 25, 2021

III.              Financial Report – Michael Magee, CFO

1.    Audit Proposal

IV.             Administrative Report – Mike Whittington, CEO

1.   FYE At A Glance

2.   ARHC VFC Site Visit

3.   Nursing Shortage

V.                Management Report – Mike Whittington, CEO

1.    HR Dashboard

2.    Building and Grounds

3.    Quality/ Compliance- Larry Daigle

VI.             Appointments and Resignations

1.    Andrew Matthews, MD   Radiology Consulting

2.    Raymond Kessler, MD    Emergency Medicine

3.    Karissa May, MD             OBGYN/Courtesy

4.    Byron Herpich, MD         Hospitalist/Family Medicine

VII.           Executive Session Strategic Planning (Reserve the right to enter Executive Session)

VIII.        New Business

1.    Tax Millage

PURSUANT TO LA.R.S. 42:19.1

NOTICE OF CONSIDERATION OF ACTION REGARDING AD VALOREM TAX

   NOTICE IS HEREBY GIVEN that Hospital Service District No. 2 of the Parish of Tangipahoa, State of Louisiana (the “District”) will meet on Tuesday, July 27, 2021 at 8:00 a.m. in the Council Chambers, Tangipahoa Parish Courthouse Annex, 206 East Mulberry Street, Amite, Louisiana, at which time there will be consideration of action regarding calling an election for the renewal of the levy and collection of an existing ad valorem tax dedicated to paying the costs of constructing, acquiring, improving, maintaining, operating hospital facilities of the District and another lawful purposes of the District.

Adjourn

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